DE GUYTENAER PROJECTS
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 14-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles), permanent representative
appointed by deed of 10-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-04-2020, still in office
-
- Director (not named in the articles), since before 30-06-2024
-
- Director (not named in the articles), appointed by deed of 14-04-2020, until 25-11-2025
Control
Founders
,
This company
DE GUYTENAER PROJECTS
Equity €157,773
Profit €23,046 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,578 in 2025
- Source
- deed of 14-04-2020
Articles of association
deed of 14-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 12:00
Shareholders
At incorporation
deed of 14-04-2020 ↗
- 50 shares (50%) · €1,250
- 50 shares (50%) · €1,250